Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohit Khanna
Mohit Khanna
Director/Designated Partner
over 2 years ago
Disha Prakash Shah
Disha Prakash Shah
Director/Designated Partner
over 10 years ago
Ram Gopal
Ram Gopal
Director
almost 14 years ago

Past Directors

Mukesh Singh Rawat
Mukesh Singh Rawat
Director
over 10 years ago
Lekh Raj
Lekh Raj
Director
almost 14 years ago
Rati Dhodapkar
Rati Dhodapkar
Director
over 15 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Optional Attachment-(4)-03102019
Optional Attachment-(3)-03102019
Optional Attachment-(2)-03102019
Notice of resignation;-03102019
Interest in other entities;-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Optional Attachment-(1)-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-30112017